| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0020 | 31-07-2024 | active |
-Arranging Deals in Investments
-Accepting Deposits -Providing Money Services -Opening and operating Bank Accounts |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Nariman Mukushev | Senior Executive Officer | Active | 31-07-2024 | ||
| Aliya Kurmanbekova | Compliance Officer | Active | 31-07-2024 | ||
| Dana Talzhanova | Finance Officer | Active | 31-07-2024 | ||
| Nelly Usserova | Risk Manager | Active | 31-07-2024 | ||
| Assel Maukebay | Money Laundering Reporting Officer | Active | 31-07-2024 | ||
| Zhantas Zhaiynbayev | Internal Audit Manager | Active | 31-07-2024 |